Mall Solutions Europe Ltd.

General information

Name:

Mall Solutions Europe Limited.

Office Address:

5 The Quadrant CV1 2EL Coventry

Number: 07303106

Incorporation date: 2010-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Mall Solutions Europe was created on 2010-07-02 as a Private Limited Company. This business's registered office can be found at Coventry on 5 The Quadrant. If you have to contact this business by mail, its postal code is CV1 2EL. The company registration number for Mall Solutions Europe Ltd. is 07303106. Although recently known as Mall Solutions Europe Ltd., it was not always so. The company was known as Innovative Retail Services Europe until 2012-03-20, at which point the name was changed to Mall Services (europe). The final transformation occurred on 2013-02-13. This business's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Mall Solutions Europe Limited. filed its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-07-02.

With 17 recruitment offers since 2014/08/13, the firm has been among the most active enterprise on the job market. Most recently, it was employing candidates in London, Milton Keynes and Stockport. They need employees on such posts as for example: Management Trainee Opportunity - Manchester area, Account Manager - Manchester area and Sales Account Manager - Manchester area.

Thomas B., Stephen B., Lorraine T. and 2 other directors who might be found below are registered as the firm's directors and have been working on the company success for 7 years.

  • Previous company's names
  • Mall Solutions Europe Ltd. 2013-02-13
  • Mall Services (europe) Ltd. 2012-03-20
  • Innovative Retail Services Europe Ltd 2010-07-02

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 24 November 2017

Latest update: 11 April 2024

Stephen B.

Role: Director

Appointed: 14 May 2015

Latest update: 11 April 2024

Lorraine T.

Role: Director

Appointed: 14 May 2015

Latest update: 11 April 2024

Joanne N.

Role: Director

Appointed: 14 May 2015

Latest update: 11 April 2024

Byran L.

Role: Director

Appointed: 01 August 2011

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Mall Solutions Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry, CV1 2EL, West Midlands and was registered as a PSC under the registration number 08599115.

Mall Solutions Uk Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 08599115
Notified on 30 June 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Byran L.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 26th June 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 26th June 2014
Annual Accounts 29th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29th September 2015
Annual Accounts 29th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 12th April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 12th April 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Jobs and Vacancies at Mall Solutions Europe Limited.

Regional Account Manager - London & SE in London, posted on Thursday 2nd November 2017
Region / City London
Salary From £25000.00 to £35000.00 per year
Job type permanent
Expiration date Thursday 14th December 2017
 
Mall Retail Executive - Milton Keynes in Milton Keynes, posted on Tuesday 23rd May 2017
Region / City Milton Keynes
Salary From £22000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 5th July 2017
 
Finance Administrator - Manchester area in Stockport, posted on Thursday 30th March 2017
Region / City Stockport
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Friday 12th May 2017
 
Graduate Operations Manager in Stockport, posted on Wednesday 22nd March 2017
Region / City Stockport
Salary From £22000.00 to £26000.00 per year
Job type permanent
Expiration date Thursday 4th May 2017
 
Regional Commercialisation Account Managers - London & South East in London, posted on Thursday 5th January 2017
Region / City London
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Friday 17th February 2017
 
Regional Commercialisation Account Manager in Glasgow, posted on Tuesday 20th December 2016
Region / City Glasgow
Salary From £22000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 1st February 2017
 
Business Development Executive in Stockport, posted on Wednesday 14th December 2016
Region / City Stockport
Salary From £22000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 26th January 2017
 
Sales & Marketing Exec in Bolton, posted on Wednesday 4th May 2016
Region / City Bolton
Salary From £23000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 16th June 2016
 
Shopping Centre Commercialisation Executive - Milton Keynes in Milton Keynes, posted on Friday 5th February 2016
Region / City Milton Keynes
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Saturday 19th March 2016
 
Finance Assistant - Manchester area in Stockport, posted on Sunday 3rd January 2016
Region / City Stockport
Salary From £22000.00 to £25000.00 per year
Job type permanent
Expiration date Monday 15th February 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2013

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2014

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2015

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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